Event Details
August 12, 2019
Description
Letter sent regarding investigations
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Richard M. Berman | person | 381 | View Entity |
| Lamine N'Diaye | person | 66 | View Entity |
Source Documents (1)
EFTA00034372.pdf
This document is a letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to District Judge Richard M. Berman. The Warden confirms that an internal investigation into a July 23, 2019 incident involving Jeffrey Epstein was completed, but details cannot be shared because the incident is now part of active FBI and OIG investigations.
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Scheduled Hearing
2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Detention hearing scheduled for 2:00 PM before Judge Richard M. Berman.
2019-07-11
Bail hearing scheduled for 10:00 AM before Judge Richard M. Berman.
2019-07-15
Reid Weingarten filed a letter (Document 25) with the court, attaching documents related to Jeffrey Epstein's New Mexico registration status.
2019-07-17 • United States District Court, Southern District of New York
Document 14, an order, was electronically filed with the court.
2019-07-15 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A legal document was filed with the court arguing against the defendant's bail proposal.
2019-07-12 • United States District Court
A court conference was held in the case of United States of America v. Jeffrey Epstein.
2019-07-31 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Reid Weingarten, on behalf of Jeffrey Epstein, filed a letter with the court arguing for Epstein's pretrial release.
2019-07-11 • United States District Court, Southern District of New York
The Government's motion for remand (detention) was granted, and the Defense motion for pretrial release was denied.
2019-07-18 • New York, New York
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